Aegis Aftercare Limited

Active05889117 Private limited company
Incorporated
27 July 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
The Hive 7A Bulrushes Business Park
Coombe Hill Road
East Grinstead
RH19 4LZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2016
Also at Petersfield Toy Limited (proposed for strike-off), Florafield Limited, DJMP Consulting Limited (proposed for strike-off) · more companies
British
Born May 1959 (67)
Director · Appointed 18 May 2016
British
Born August 1958 (68)
Officer history (4 former)
18 May 2016
Appointed Haynes, Philip Ashley as Director
18 May 2016
Appointed Mcmaster, David John as Director
18 May 2016
Resigned Attfield, Dan George as Director
18 May 2016
Resigned Murray, Giles Mason Edward, Mr as Director
30 March 2011
Resigned Bradbury, Jonathan David as Secretary
27 July 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
27 July 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
27 July 2006
Appointed Bradbury, Jonathan David as Secretary
27 July 2006
Appointed Attfield, Dan George as Director
27 July 2006
Appointed Murray, Giles Mason Edward, Mr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Phdm Holdings Limited
Reg. no. 09551599
Former controllers (1)
1 June 2025
Ceased David John Mcmaster — Owns 75–100% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aegis Aftercare Limited This company Owns 75–100% of shares
Aegis Wills Limited Owns 75–100% of shares
Affinity Wills Ltd Owns 75–100% of shares
The Essex Will Centre Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£45,077
Employees
2
Current Ratio
10.7x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £45,077 £45,077 £45,077 £45,077 £45,077 £45,077
Balance sheet detail
202520242023202220212020
Current Assets£55,578£56,014£57,370£57,467£58,742£60,676
Creditors (< 1 year)£5,178£5,226£6,203£5,221£6,007£7,353
Net Current Assets£50,400£50,788£51,167£52,246£52,735£53,323
Net Assets£45,077£45,077£45,077£45,077£45,077£45,077
Shareholder Funds£45,077£45,077£45,077£45,077£45,077£45,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates15 August 2026
28 January 2026Micro company accounts30 April 2025
15 August 2025Confirmation statement with no updates15 August 2025
2 June 2025Cessation of a person with significant control
2 June 2025Confirmation statement with updates2 June 2025
Show all recent filings

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